SINCLAIR PHARMA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2RQ

Company number 08871117
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 1ST FLOOR, WHITFIELD COURT 30-32 WHITFIELD STREET, LONDON, W1T 2RQ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Satisfaction of charge 088711170002 in full; Satisfaction of charge 088711170005 in full; Satisfaction of charge 088711170004 in full. The most likely internet sites of SINCLAIR PHARMA HOLDINGS LIMITED are www.sinclairpharmaholdings.co.uk, and www.sinclair-pharma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Sinclair Pharma Holdings Limited is a Private Limited Company. The company registration number is 08871117. Sinclair Pharma Holdings Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Sinclair Pharma Holdings Limited is 1st Floor Whitfield Court 30 32 Whitfield Street London W1t 2rq. . TATE, Jason Rodney is a Secretary of the company. BURRELL, Jayne Katherine is a Director of the company. OLBY, Alan Musgrave is a Director of the company. SPOONER, Chistopher Paul is a Director of the company. Director FOUCHER, Christophe Herve Frederic has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
TATE, Jason Rodney
Appointed Date: 31 January 2014
Director
BURRELL, Jayne Katherine
Appointed Date: 02 January 2015
51 years old
Director
OLBY, Alan Musgrave
Appointed Date: 31 January 2014
54 years old
Director
SPOONER, Chistopher Paul
Appointed Date: 31 January 2014
57 years old

Resigned Directors

Director
FOUCHER, Christophe Herve Frederic
Resigned: 01 September 2016
Appointed Date: 31 January 2014
59 years old

Persons With Significant Control

Sinclair Pharma Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SINCLAIR PHARMA HOLDINGS LIMITED Events

31 May 2017
Satisfaction of charge 088711170002 in full
31 May 2017
Satisfaction of charge 088711170005 in full
31 May 2017
Satisfaction of charge 088711170004 in full
31 May 2017
Satisfaction of charge 088711170001 in full
31 May 2017
Satisfaction of charge 088711170003 in full
...
... and 13 more events
26 Mar 2014
Registration of charge 088711170003
26 Mar 2014
Registration of charge 088711170004
26 Mar 2014
Registration of charge 088711170002
24 Mar 2014
Registration of charge 088711170001
31 Jan 2014
Incorporation

SINCLAIR PHARMA HOLDINGS LIMITED Charges

30 April 2014
Charge code 0887 1117 0005
Delivered: 12 May 2014
Status: Satisfied on 31 May 2017
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…
21 March 2014
Charge code 0887 1117 0004
Delivered: 26 March 2014
Status: Satisfied on 31 May 2017
Persons entitled: Hayfin Services LLP
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0887 1117 0003
Delivered: 26 March 2014
Status: Satisfied on 31 May 2017
Persons entitled: Hayfin Services LLP
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0887 1117 0002
Delivered: 26 March 2014
Status: Satisfied on 31 May 2017
Persons entitled: Hayfin Services LLP
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0887 1117 0001
Delivered: 24 March 2014
Status: Satisfied on 31 May 2017
Persons entitled: Hayfin Services LLP
Description: Notification of addition to or amendment of charge…

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